CLM Quality Check Specialist

Job description

Job description

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Process Advisory Lead

• Provide policy and procedure advice and guidance to processors and/or checkers

• Support mid-sized markers/product/business lines with KYC related changes, updates and checks based on revisions

• While evaluating changes in policies and procedures, look at them from the lens of audit and compliance related issues.

• Liaison with the internal policy team, other stakeholders to seek clarifications, suggest changes to the CLM policy/procedure

• Lead training sessions with new joiners, processors and checkers on the KYC checks, any modifications.

• Adhere to HSBC's guidelines and service level agreements.

Requirements

·        Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.

·        Willingness to work as a team

·        Skills and abilities: Observer, meticulous, detailed in the reading, with the ability to discern the affectation and / or consequence that the findings may have, ability to adapt to future changes and commitment to grant high-quality work.

·        Correct administration and monitoring of workloads.

·        Review and analyze transactional movements and customer information / behavior / news that are in accordance with the position he / she carries out and / or activity and to request customer or Line of Business confirmation / validation if required

·        Manage and monitor the actions emanating from the review to ensure compliance with local regulations and global standards (maintenance, signatures, digitization)

·        Knowledge of customer profiles, identifying possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations.

·        Knowledge of transactional activity of suspicious / unusual patterns of activity using various internal systems, reports, and external data sources.

· 
Skills

·  Minimum Qualification: Graduation (10+2+3)
·  Flexibility to work in different shift timings
·  Experience in Banking Operations and CDD functions
·  Knowledge of AML, KYC and CDD concepts is a must
·  Understanding of regulatory requirements & FIM
·  Advance English (C1)